AXESOR RISK SOLUTIONS SL

Hoja MA103055

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 309 105,00 €
Incorporation :
17/11/2009
Director :
Neira Lopez Manuel Fernando
Former name :
KRUGER 2000 SL

Legal information

Legal information for AXESOR RISK SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 309 105,00 €
Incorporation date17/11/2009
Register referenceTomo 4694 · Folio 8 · Hoja MA103055
Former names
KRUGER 2000 SL2009-11-17 → 2016-04-01
StatusVigente

Activity

AXESOR RISK SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 17 November 2009. The Spanish commercial register has published 11 filings for this company, from 17 November 2009 to 1 April 2016, across 8 distinct types of filing. Its registered share capital is 5 309 105,00 €.

Corporate purpose

a) Consultoría, soporte, desarrollo, explotación, distribución y ventas de productos y sistemas de tecnología de la información. b) Desarrollo de servicios y bases de datos de información comercial, mercantil, económica y jurídica para su posterior consulta y comercialización. c) Venta e intermediac.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • ANDALUCIA VASTGOED 2010 BV100 %

    Legal entity · since 01/04/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ANDALUCIA VASTGOED 2010 BV100 %

Legal entity · since 01/04/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2016· Registered 15/03/2016· I/A 4
  2. Ceses/DimisionesPublished 01/04/2016· Registered 15/03/2016· I/A 4
  3. NombramientosPublished 01/04/2016· Registered 15/03/2016· I/A 4
  4. Reducción de capitalPublished 01/04/2016· Registered 15/03/2016· I/A 4
  5. Cambio de denominación socialPublished 01/04/2016· Registered 15/03/2016· I/A 4
  6. Cambio de objeto socialPublished 01/04/2016· Registered 15/03/2016· I/A 4
  7. Ampliación de capitalPublished 21/01/2016· Registered 12/01/2016· I/A 3
  8. ConstituciónPublished 17/11/2009· Registered 29/10/2009· I/A 1
  9. Declaración de unipersonalidadPublished 17/11/2009· Registered 29/10/2009· I/A 1
  10. NombramientosPublished 17/11/2009· Registered 29/10/2009· I/A 1

Capital · events

  1. 01/04/2016Reducción de capital
    Resulting capital: 5 309 105,00 €
  2. 21/01/2016Ampliación de capital
    Resulting capital: 5 310 610,00 € (+5 307 600,00 €)
  3. 17/11/2009Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/04/2016#3793707

    Company name: KRUGER 2000 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de denominación socialCambio de objeto social
    KRUGER 2000 SL. Declaración de unipersonalidad. Socio único: ANDALUCIA VASTGOED 2010 BV. Ceses/Dimisiones. Adm. Unico: ESPIGA PEREZ EDUARDO. Nombramientos. Adm. Unico: NEIRA LOPEZ MANUEL FERNANDO. Reducción de capital. Importe reducción: 1.505,00 Eur…
  2. 21/01/2016#3673819

    Company name: KRUGER 2000 SL

    Ampliación de capital
    KRUGER 2000 SL. Ampliación de capital. Capital: 5.307.600,00 Euros. Resultante Suscrito: 5.310.610,00 Euros. Datos registrales. T 4694, L 3602, F 7, S 8, H MA103055, I/A 3 (12.01.16).
  3. 23/11/2011#1472074

    Company name: KRUGER 2000 SL

    KRUGER 2000 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4694, L 3602, F 7, S 8, H MA103055, I/A 2 (11.11.11).
  4. 17/11/2009#467808

    Company name: KRUGER 2000 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KRUGER 2000 SL. Constitución. Comienzo de operaciones: 29.09.09. Objeto social: LA COMPRA, VENTA Y URBANIZACION DE TERRENOS RUSTICOS Y URBANOS. CONSTRUCCION Y PROMOCION DE TODO TIPO DE EDIFICACIONES. SERVICIOS DE ASESORAMIENTO DEMARKETING, LABORAL, F…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CENTRO COMERCIAL PLAZA - OFICINA 8, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province